logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berklayd, Theodor

  • Berklayd, Theodor
    American born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Canada Square, London, E14 5AB

      IIF 1
    • Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 8, Sackville Street, London, Greater London, W1S 3DG, England

      IIF 9 IIF 10 IIF 11
    • One Canada Square, Canary Wharf, London, E14 5AB

      IIF 12
    • One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 13
    • One Canada Square, Canary Wharf, London, England And Wales, E14 5AB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2021-06-07 ~ now
    IIF 1 - Director → ME
  • 2
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2021-06-07 ~ now
    IIF 12 - Director → ME
  • 3
    NEWFOUNDLAND HOLDCO LIMITED
    - now 09462240
    VERTUS NFL PROPERTIES LIMITED
    - 2025-02-18 09462240
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 9 - Director → ME
  • 4
    NEWFOUNDLAND PLACE LIMITED
    - now 12229350
    VERTUS NEWFOUNDLAND PLACE LIMITED
    - 2025-02-18 12229350
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2025-01-24 ~ now
    IIF 10 - Director → ME
  • 5
    NEWFOUNDLAND PROPCO LIMITED
    - now 09463336
    VERTUS NFL LIMITED
    - 2025-02-18 09463336
    8 Sackville Street, London, Greater London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 11 - Director → ME
  • 6
    NQ6 DEVELOPMENTS LIMITED
    13924305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-05-16 ~ now
    IIF 8 - Director → ME
  • 7
    NQ6 GP LIMITED
    13888700
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 6 - Director → ME
  • 8
    NQ6 HOLDINGS LIMITED
    13923769
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 7 - Director → ME
  • 9
    NQ6 INVESTMENT HOLDINGS LIMITED
    15718993
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 13 - Director → ME
  • 10
    NQ6 PROPERTY LIMITED
    13928636
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-05-16 ~ now
    IIF 5 - Director → ME
  • 11
    NQ6 STAFFCO LIMITED
    15722319
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-16 ~ now
    IIF 14 - Director → ME
  • 12
    SONGBIRD FINANCE LIMITED
    - now 06208721
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2021-06-07 ~ now
    IIF 4 - Director → ME
  • 13
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-06-07 ~ now
    IIF 2 - Director → ME
  • 14
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-06-07 ~ now
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.